Overview
Status
Active
Registry date
2015-09-02
Share capital
10 000,00 PLN
Registered address
ul. Grzybowska 87, 00-844 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Stanisław Leon Luba – President of the Management Board
Łukasz Markusiewicz – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board: the President of the Management Board independently. In the case of a multi-member management board: each member of the management board or a commercial proxy independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Joanna Dorota Drążekage 49 | 20 | $540.25 | 20% |
Marek Eugeniusz Lubaage 78 | 40 | $1,080.50 | 40% |
Dominik Antoni Markusiewiczage 35 | 15 | $405.19 | 15% |
Łukasz Markusiewicz | 15 | $405.19 | 15% |
Others | 10 | $270.12 | 10% |
Beneficial owners
No beneficial owners recorded for the company BIO Swiss Gen.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 28, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 17, 2018 | Aid for research and development projects: industrial research | $654.1K$654,089 | Dyrektor Narodowego Centrum Badań i Rozwoju |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| JM Innovative Cosmeticssp. z o.o. | $7,592,053.16 | yonelle.pl | ||
| HAGIsp. z o.o. | $4,614,333.55 | hagi.com.pl | ||
| Nano-Tech Polskasp. z o.o. + limited partnership | $890,880.64 | nano-tech.pl | ||
| FerrumlabsS.A. | $251,102.52 | truemenskincare.com | ||
| BY Corelsp. z o.o. | $22,392.81 | bycorel.com | ||
| Admedicsp. z o.o. | $4,842.61 | admedic.pl | ||
| Criniesp. z o.o. | $0.25 | criniebeauty.com | ||
| EMEZsp. z o.o. | $0.00 | biodermic.pl | ||
| One Cosmetics Groupsp. z o.o. | – | one-cosmetics.pl | ||
| HairmateS.A. | – | hairmate.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-11-14 | PKD change (Removed: 74.90.Z; Added: 10.89.Z) | |
| 2015-09-02 | Entered in the register |
FAQ
Last updated: 2026-04-13